Gsp Albion Court started in year 2013 as Private Limited Company with registration number 08680400. The Gsp Albion Court company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 96 Kensington High Street. Postal code: W8 4SG. Since 2016-07-14 Gsp Albion Court Limited is no longer carrying the name Gsp Real Estate (britton Street).
The company has 2 directors, namely Mark D., David C.. Of them, David C. has been with the company the longest, being appointed on 12 July 2016 and Mark D. has been with the company for the least time - from 31 March 2021. As of 24 April 2024, there were 4 ex directors - Mark D., Peter B. and others listed below. There were no ex secretaries.
| Office Address | 96 Kensington High Street |
| Town | London |
| Post code | W8 4SG |
| Country of origin | United Kingdom |
| Registration Number | 08680400 |
| Date of Incorporation | Fri, 6th Sep 2013 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 12 July 2016
The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Nicolas C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gsp Real Estate Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gsp Real Estate Holdings Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Nicolas C.
| Notified on | 19 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gsp Real Estate Limited
96 Kensington High Street, London, W8 4SG, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07826382 |
| Notified on | 19 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gsp Real Estate Holdings Limited
C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08445460 |
| Notified on | 6 April 2016 |
| Ceased on | 19 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gsp Real Estate (britton Street) | July 14, 2016 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -324 | -337 | -512 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 184 569 | 70 315 | 118 671 | 98 049 | 4 333 | 10 359 | 80 856 | |||
| Current Assets | 1 | 1 | 11 762 497 | 15 154 529 | 9 164 630 | 3 783 164 | 1 425 544 | 790 346 | 783 868 | |
| Debtors | 1 | 1 | 1 | 167 164 | 356 467 | 608 468 | 613 003 | 1 421 111 | 779 887 | 702 912 |
| Net Assets Liabilities | -512 | 49 020 | -140 521 | 1 876 928 | 2 882 157 | |||||
| Other Debtors | 35 212 | 328 263 | 97 016 | 335 549 | 1 061 892 | 156 272 | 84 140 | |||
| Total Inventories | 11 410 764 | 14 727 747 | 8 437 491 | 3 072 012 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -324 | -337 | -512 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | -325 | -338 | -513 | |||||||
| Shareholder Funds | -324 | -337 | -512 | |||||||
| Other | ||||||||||
| Amounts Owed By Related Parties | 1 | 478 813 | 572 667 | |||||||
| Amounts Owed To Related Parties | 513 | 3 256 654 | 2 990 084 | |||||||
| Average Number Employees During Period | 2 | 2 | ||||||||
| Bank Borrowings | 5 082 491 | 7 697 565 | 3 374 385 | |||||||
| Creditors | 513 | 11 713 477 | 15 295 050 | 7 287 702 | 901 007 | 1 020 751 | 435 063 | 438 512 | ||
| Current Asset Investments | 100 | 100 | 100 | 100 | ||||||
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | 332 500 | |||||||||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | -600 000 | -2 857 667 | ||||||||
| Loans Owed By Related Parties | 2 829 954 | 2 229 954 | -295 213 | |||||||
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 | 200 | 200 | 200 | |||
| Other Creditors | 3 235 535 | 4 267 241 | 3 464 706 | 665 213 | 539 386 | 139 638 | 143 087 | |||
| Other Current Asset Investments Balance Sheet Subtotal | 100 | 100 | 100 | 100 | ||||||
| Other Payables Accrued Expenses | 65 738 | 336 429 | 19 650 | 565 600 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 39 304 | 3 532 | 32 639 | |||||||
| Total Borrowings | 5 082 491 | 7 697 565 | 3 374 385 | |||||||
| Trade Creditors Trade Payables | 60 772 | 3 731 | 413 347 | 295 425 | 295 425 | |||||
| Trade Debtors Trade Receivables | 92 648 | 24 672 | ||||||||
| Amounts Owed By Group Undertakings | 277 454 | 359 219 | 623 615 | 618 772 | ||||||
| Net Current Assets Liabilities | -324 | 2 882 157 | 404 793 | 355 283 | 345 356 | |||||
| Other Taxation Social Security Payable | 235 794 | 68 018 | ||||||||
| Total Assets Less Current Liabilities | -324 | 2 882 157 | 404 793 | 355 283 | 345 356 | |||||
| Creditors Due Within One Year | 325 | 338 | 513 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||||
| Value Shares Allotted | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy